Sailed: interior Ministry wants to introduce criminal liability for trafficking in cryptocurrency
Source:
In late June, the state Duma is considering the law on the status of crypto-currencies and mining in Russia for the autumn session. The reason was the complexity of the issue, said the Chairman of the Committee on financial market Anatoly Aksakov.
Even before the lower house of the Russian Parliament started to discuss the new law, the interior Ministry made its own proposal to introduce criminal liability for illegal circulation of cryptocurrency. The document reviewed
theRegulation of cryptocurrency in Russia. New phase
In the proposal, the interior Ministry said that for operations with digital assets open source of owners mandatory have to register coins "in the state bodies implementing financial and tax regulation". Probably talking about the Tax service and the Central Bank.
In early August, the document was sent for approval to the Ministry of Finance. In response to the proposal of the representative of the Ministry said that the introduction of additional liability for the circulation of cryptocurrency unnecessary. The fact that "the draft law adopted in the first reading, the possibility to execute transactions on the exchange only through the exchange operators digital of financial assets subject to the necessary procedures of identification," says the reply of the Ministry of Finance.
Thus, to discuss the question of imposing additional liability for the circulation of cryptocurrency is still too early, first you must wait for the outcome of the main document about the status of digital assets in the Duma, concluded the Agency.
This position is supported by the Deputy Minister of economic development, Savva Shipov.
Do Not clear the subject of the alleged offence. The subject independent of the offense associated with trafficking in cryptocurrency at the moment. If the cryptocurrency acts as a means of payment from the trafficking of weapons, drugs, or other goods the circulation of which establishes criminal liability in these cases, to prosecute for the use of cryptocurrencies right now, and it can only go about refining existing formulations.
What think about the proposal of the Ministry of interior? Waiting on the discussion .
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